The Federal Bureau of Investigation (FBI) on April 24, 2012 released the following:

“SACRAMENTO, CA—A number of arrests have occurred in a major federal investigation into drug trafficking throughout the country, United States Attorney Benjamin B. Wagner announced.

According to court documents, agents arrested a total of 25 individuals in Vallejo, Stockton, Fairfield, Oakland, Los Angeles, New York, and Oklahoma City. Some of those arrested are Vallejo-based rappers and associates of an entertainment label known as Thizz Entertainment.

Vallejo Police Chief Robert Nichelini stated, “This is another example of partnership that exists between the Drug Enforcement Administration and the Vallejo Police Department to improve the safety of our community and reduce the level of violence associated with drug dealing. We appreciate the efforts of the U.S. Attorney for the Eastern District of California in coordinating the investigation and prosecuting the persons involved in such a complex and dangerous criminal enterprise.”

During the investigation, agents seized approximately 45,000 MDMA pills, approximately four pounds of crack cocaine, a half-pound of heroin, and $200,000 in suspected drug proceeds. Agents also forfeited 230 acres of property valued at approximately $1 million as part of the investigation. As part of last Thursday’s takedown, agents executed three federal search warrants and seized approximately five pounds of marijuana, a loaded firearm, a 2010 Audi A6 with an estimated value of $60,000, and an Audi S5 with an estimated value of $50,000. Agents seized $67,238 in Vallejo and $6,831 in Sacramento for a total of $74,069 during the service of the federal search warrants.

According to the criminal complaints, the DEA-led investigation uncovered a network of drug distributors working in the Crest neighborhood of Vallejo, along with individuals transporting large quantities of drugs outside of California to realize a larger profit. A number of the subjects of the investigation performed as rappers under the entertainment label known as Thizz Entertainment. The origins of Thizz Entertainment can be traced back to the notorious Vallejo-based robbery crews known as the Romper Room Gang. The primary activities of the Romper Room Gang included armed bank robberies, drug trafficking, and murder. The Romper Room Gang was active throughout the late 1980s and 1990s. However, as a result of Vallejo police investigations with the assistance from federal law enforcement, many Romper Room Gang members were convicted of federal crimes and incarcerated for several years in the state and federal prison systems.

Some of the individuals charged in the criminal complaint are alleged to be former members of the Romper Room Gang. According to the complaint, Thizz Entertainment started in 1999 as a record label promoting and producing rap artists from the San Francisco Bay Area, primarily from the Crest neighborhood of their hometown of Vallejo. The name Thizz Entertainment originates from the term “thizz,” which is slang for the drug MDMA (also known as ecstasy). In many songs by artists on the Thizz Entertainment label, the lyrics glorify and promote the use and distribution of MDMA pills.

The complaint alleges that the targets of this investigation engaged in large-scale drug trafficking while also releasing rap albums under the Thizz Entertainment label. During the conspiracy, agents uncovered trafficking of MDMA, cocaine, cocaine base, heroin, Oxycodone, and marijuana, in violation of federal law. The complaint details drug shipments sent from the Vallejo area to Oklahoma City; Jamaica; Queens, New York; Atlanta; and Milwaukee, Wisconsin.

The following individuals were charged with multiple counts of drug trafficking in the two federal criminal complaints:

Michael Lott, performs under the name “Miami the Most”

*Major Norton, performs under the name “Dubee”

*Lawrence Kennedy Nelson

Gaylord Franklin, performs under the name “Geezy”

Clifford Bullock

*Narco McFarland, Sr.

Latroy Cunningham

*Eric Robinson

Dante Barbarin

*Eileen Knight

Beshiba Cook

Bruce Thurmon, performs under the name “Little Bruce”

Damian Peterson

Mikel Brown

**Nicholas Ramirez

*Ung Duong

*Phat Nguyen

*Marcus Davis

**Tiffany Brown

Andre Cawthorne

*Michael Smiley

*Anthony Young

*Anthony Payton

*Arrested and detained in custody except where noted released.

**Arrested and released.

A preliminary hearing has been set for May 4, 2012.

This case is the product of an extensive investigation by the DEA Sacramento District Office, the Vallejo Police Department, the El Dorado County Sheriff’s Department, and the Sacramento FBI Safe Streets Task Force. Assistant United States Attorney Jason Hitt is prosecuting the case.

This case was part of an Organized Crime Drug Enforcement Task Force (OCDETF). The OCDETF program was established in 1982 to conduct comprehensive, multi-level attacks on major drug trafficking and money laundering organizations. The principal mission of the OCDETF program is to identify, disrupt, and dismantle the most serious drug trafficking and money laundering organizations and those primarily responsible for the nation’s drug supply.

When prosecuted in federal court, drug traffickers typically receive much harsher sentences. In addition to the longer sentences imposed, unlike state court prisoners who are released early on parole, there is no early release on parole in the federal system.

The charges are only allegations. Each of the defendants listed is presumed innocent, unless and until proven guilty.”

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN Sanctions Removal.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.